Senior Analyst, Compliance
Job Description:
• Support audits and reviews of our AML Compliance program
• Engage with internal stakeholders and support resolution
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
• Prepare materials for working groups and committees, project dashboards, presentations, etc.
• Address issues and escalations from external compliance personnel
• Ensure clear and concise customer communication during the RFI process
• Identify procedural opportunities and help drive process improvements
• Perform ad-hoc special projects as required
Requirements:
• 3+ years of experience in financial services industry
• Excellent written and verbal communication skills with strong attention to detail
• Track record of success and results in a fast paced environment
• Demonstrated track record of managing multiple projects
Benefits:
• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining
Apply Now
Apply Now
• Support audits and reviews of our AML Compliance program
• Engage with internal stakeholders and support resolution
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
• Prepare materials for working groups and committees, project dashboards, presentations, etc.
• Address issues and escalations from external compliance personnel
• Ensure clear and concise customer communication during the RFI process
• Identify procedural opportunities and help drive process improvements
• Perform ad-hoc special projects as required
Requirements:
• 3+ years of experience in financial services industry
• Excellent written and verbal communication skills with strong attention to detail
• Track record of success and results in a fast paced environment
• Demonstrated track record of managing multiple projects
Benefits:
• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining
Apply Now
Apply Now